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Dato Capital United Kingdom

Orlando Victoria Ortiz

Ortiz Orlando Victoria

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Orlando Victoria Ortiz - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

LONDON

Charts

Visits

ORLANDO VICTORIA ORTIZ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9036912151821242730

Business areas

Business related areas

  • Southwark
  • Lambeth
  • Islington

History

Partial History
Date Event Region
Tuesday, January 3, 2012Appointment as SecretarySouthwark
Monday, August 29, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Southwark
Saturday, October 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, October 31, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, January 10, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade Debtors
Aug 31, 2018
May 31, 2016£ 86,232 £ 25,901 £ 39,640 £ 9,538
Totals£ 86,232£ 25,901£ 39,640£ 9,538

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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